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Shaun Fernandes - Director (Canadian, 62 years old, born December 1964)
Appointed 15 March 2011
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Active
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Shireen Hamdan - Director (British, 43 years old, born January 1983)
Appointed 25 March 2022
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Active
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Simon Jordan - Director (British, 62 years old, born August 1964)
Appointed 15 March 2011, Resigned 03 December 2021
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Resigned
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Christopher Lee - Director (Australian, 56 years old, born September 1970)
Appointed 29 May 2015
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Active
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Nicholas Reynolds - Director (British, 55 years old, born July 1971)
Appointed 29 May 2015, Resigned 31 May 2024
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Resigned
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Peter Rigby - Director (British, 71 years old, born July 1955)
Appointed 25 March 2022
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Active
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Rodney Sheard - Director (Australian, 75 years old, born September 1951)
Appointed 29 May 2015, Resigned 15 April 2021
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Resigned
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Michael Trice - Director (British, 60 years old, born July 1966)
Appointed 29 May 2015, Resigned 25 March 2022
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Resigned
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Benedict Vickery - Director (British, 67 years old, born June 1959)
Appointed 29 May 2015, Resigned 28 March 2019
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Resigned
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